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What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
What rights and responsibilities do parents have in relation to their children's education and decision-making in Costa Rica?
Parents in Costa Rica have rights and responsibilities in the education and decision-making of their children. Both parents have the right to participate in making important decisions in their children's lives, such as choosing their education and health care. The legislation promotes collaboration and agreement between parents to make decisions in the best interests of children.
How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?
The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.
What are the necessary procedures to request a subsidy for the implementation of technological development programs in the construction sector in Mexico?
You can apply for a subsidy for the implementation of technological development programs in the construction sector in Mexico through government programs, such as the Mixed Fund for the Promotion of Scientific and Technological Research in Construction (FOMIX). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the technological development plan, feasibility reports, and complete the corresponding application according to the selected program.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.
What is the outlook for investments in the international trade and customs consulting services sector in Panama?
The international trade and customs consulting services sector in Panama presents interesting investment opportunities. The country is strategically located at the crossroads of trade routes and has a developed logistics infrastructure. Investment opportunities in this sector include the creation of international trade and customs consulting companies, the provision of advisory services in international logistics, tariffs and customs regulations, tariff classification, free trade agreements and consulting on international trade strategies. Panama has adopted measures to facilitate international trade, such as the implementation of electronic customs procedures systems, which creates a favorable environment for investments in consulting services in international trade and customs.
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